Deposit Operations Update: Changes for 2019

Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

Deborah's Other Events

OnDemand

Deposit Operations has many changes this fall. During this webinar we will help you design your procedures for new Regulation CC changes. We will also cover Nonresident Alien reporting and other interest reporting topics such as CP 2100 and more. This program will look at handling deceased accounts, overdrafts, Regulation E disputes and many more back of the house issues.

Don’t miss this change to update your procedures for deposit operations in 2019.

Covered Topics

Regulation CC hold amounts and geography changes

Nonresident alien interest reporting changes

New Operating Circular #3

Death issues

Regulation E disputes

Regulation D issues on savings and time deposits

Checking your CIP and beneficial ownership alert.

Who Should Attend?

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